Search for: "Commodity Credit Corporation"
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15 Jul 2013, 12:44 am
Every time you use a credit card, or every time you use an online service, your data is zipping around the planet. [read post]
12 Jul 2013, 6:00 pm
Final orders from the Commodity Futures Trading Commission, federal banking agencies, the National Credit Union Administration, or state regulators of securities, insurance, banking, savings associations, or credit unions that: bar the issuer from associating with a regulated entity, engaging in the business of securities, insurance or banking, or engaging in savings association or credit union activities, or are based on fraudulent, manipulative, or… [read post]
11 Jul 2013, 6:19 pm
Ideal and Reality: From Agricultural Cooperative to Proletarian Corporation? [read post]
28 Jun 2013, 6:01 pm
” (Competition Policy Review Panel, Compete to Win: Final Report) ____________________ “Rivalry in the market and striving for custom between those who have the same commodities to dispose of is essential for the benefit of all members of the public interested in such commodities in any manner described in the section. [read post]
3 May 2013, 2:36 pm
Although the provision allows banks to continue dealing in swaps related to interest rates, foreign currency, and swaps permitted under the National Bank Act, they are prohibited from engaging in swaps related to commodities, equities, and credit.Rep. [read post]
26 Apr 2013, 8:44 am
For example, members of the Enterprise told potential investors that one of the sham corporations, PEI, was a commodities trading company that would broker deals for the supposed export-import of various commodities like rice-trading and gold and diamond mining in Africa. [read post]
4 Apr 2013, 5:20 am
If designated, those nonbank financial companies will be required to submit reports to the Federal Reserve, the FSOC, and the Federal Deposit Insurance Corporation on the company’s credit exposure to other significant nonbank financial companies and significant bank holding companies as well as the credit exposure of such significant entities to the company. [read post]
4 Apr 2013, 5:20 am
If designated, those nonbank financial companies will be required to submit reports to the Federal Reserve, the FSOC, and the Federal Deposit Insurance Corporation on the company’s credit exposure to other significant nonbank financial companies and significant bank holding companies as well as the credit exposure of such significant entities to the company. [read post]
28 Mar 2013, 2:39 pm
Yet data about consumer preferences and behavior is also a commodity. [read post]
23 Mar 2013, 12:47 pm
The bill modifies section 716 to allow commodity and equity derivatives in banks with federal deposit insurance. [read post]
6 Mar 2013, 11:46 am
The theory of optimal commodity taxation explains why the answer to this question is no under realistic parameters that are relevant here. [read post]
22 Jan 2013, 4:35 am
A corporation (and not its shareholders) ordinarily is treated as the beneficial owner of the corporation’s income. [read post]
16 Jan 2013, 9:37 am
” On the DMCA issue, the court asks this strange question of whether the service provider seeking DMCA protection is “doing something useful for a person or company” or providing “a commodity . . . in the form of human effort. [read post]
7 Jan 2013, 2:23 pm
From December 14 through December 31, 2012, the CFTC released the following no-action letters: December 14: Timeline for Swap Dealer Compliance with Large Swap Trader Reporting Rules December 14: Annual Reports of Chief Compliance Officers for Swap Dealers December 17: Reporting of Unique Swap Identifier by Prime Brokers December 17: Compliance with Reporting Obligations by Swap Dealers and Major Swap Participants December 18: Japan… [read post]
3 Jan 2013, 12:28 am
Commodities Futures Trading Commission expressly concluded that UBS had “succeeded” in manipulating Libor Yen benchmark rates. [read post]
29 Oct 2012, 7:00 am
Department of Veterans Affairs Other Executive Branch Agencies Access Board Advisory Council on Historic Preservation African Development Foundation Amtrak (National Railroad Passenger Corporation) Appalachian Regional Commission Central Intelligence Agency Chemical Safety and Hazard Investigation Board Commission on Civil Rights Commodity Futures Trading Commission Consumer Product Safety Commission Corporation for National and Community Service Defense Nuclear Facilities… [read post]
25 Oct 2012, 10:09 am
Lender representations attest to the credit quality of their loans at the time of sale, the borrower’s ability to repay the loan, and the accuracy of the loan data provided. [read post]
9 Oct 2012, 3:53 pm
Also, a customer of Infinity was acting as a commodity trading advisor and trading client accounts even without a power of attorney or the necessary registration. [read post]
2 Oct 2012, 1:00 pm
The bank would go on to settle over these securities allegations: $453 million to the FSA, $200 million to the Commodity Futures Trading Commission, and $160 million to the US Department of Justice. [read post]
25 Aug 2012, 6:24 am
Under the Dodd-Frank Act, the Commodity Futures Trading Commission (the “CFTC”) will regulate most swaps on interest rates, commodities and currencies and the Securities and Exchange Commission (the “SEC,” together with the CFTC, the “Commissions”) will regulate swaps, including equity and credit default swaps, on single securities and narrow-based securities indices. [read post]
